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DAY,SON & HEWITT - Woodland Granaries Narrow Lane, Wymeswold, Loughborough, LE12 6SD, United Kingdom
Company Information
- Company registration number
- 03047828
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Woodland Granaries Narrow Lane
- Wymeswold
- Loughborough
- LE12 6SD
- England Woodland Granaries Narrow Lane, Wymeswold, Loughborough, LE12 6SD, England UK
Management
- Managing Directors
- CONNOLLY, Gareth Joseph
- CONNOLLY, John Joseph
- CONNOLLY, Joseph
- CONNOLLY, William Gerard
- CONNOLLY, Paul
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1995-04-20
- Age Of Company 1995-04-20 29 years
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- Tangerine Equine Limited
- -
- Tangerine Equine
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DAY,SON & HEWITT LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2022-10-30
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2025-05-04
- Last Date: 2024-04-20
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DAY,SON & HEWITT Company Description
- DAY,SON & HEWITT is a private-unlimited registered in United Kingdom with the Company reg no 03047828. Its current trading status is "live". It was registered 1995-04-20. It was previously called DAY,SON & HEWITT LIMITED. It has declared SIC or NACE codes as "47190". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-20.It can be contacted at Woodland Granaries Narrow Lane .
Get DAY,SON & HEWITT Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Day,son & Hewitt - Woodland Granaries Narrow Lane, Wymeswold, Loughborough, LE12 6SD, United Kingdom
- 1995-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-04-23) - PSC05
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confirmation-statement-with-updates (2024-04-23) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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accounts-with-accounts-type-full (2023-08-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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accounts-with-accounts-type-small (2022-08-01) - AA
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reregistration-private-limited-to-private-unlimited-company (2022-10-26) - RR05
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certificate-re-registration-limited-to-unlimited (2022-10-26) - CERT3
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re-registration-memorandum-articles (2022-10-26) - MAR
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reregistration-assent (2022-10-26) - FOA-RR
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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accounts-with-accounts-type-full (2021-07-27) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-06) - MR04
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resolution (2020-03-06) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-03-11) - TM02
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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change-account-reference-date-company-current-extended (2020-03-11) - AA01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-11) - AD01
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accounts-with-accounts-type-small (2020-02-20) - AA
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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memorandum-articles (2020-03-20) - MA
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resolution (2020-03-20) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-26) - CS01
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accounts-with-accounts-type-small (2019-04-09) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-10-23) - PSC07
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capital-allotment-shares (2018-09-25) - SH01
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confirmation-statement-with-no-updates (2018-04-27) - CS01
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accounts-with-accounts-type-small (2018-04-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-08) - AD01
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notification-of-a-person-with-significant-control (2018-10-23) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-small (2017-04-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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accounts-with-accounts-type-small (2016-04-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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change-person-director-company-with-change-date (2015-06-11) - CH01
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change-person-secretary-company-with-change-date (2015-06-11) - CH03
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accounts-with-accounts-type-small (2015-04-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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accounts-with-accounts-type-small (2014-04-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-small (2012-03-28) - AA
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miscellaneous (2012-08-28) - MISC
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-small (2011-03-28) - AA
keyboard_arrow_right 2010
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legacy (2010-11-05) - MG02
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legacy (2010-05-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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accounts-with-accounts-type-small (2010-04-06) - AA
keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
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accounts-with-accounts-type-small (2009-04-28) - AA
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auditors-resignation-company (2009-07-21) - AUD
keyboard_arrow_right 2008
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legacy (2008-08-04) - 363a
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legacy (2008-08-01) - 288c
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accounts-with-accounts-type-full (2008-04-15) - AA
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-07-31) - CERTNM
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legacy (2007-06-19) - 363s
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accounts-with-accounts-type-full (2007-05-08) - AA
keyboard_arrow_right 2006
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legacy (2006-07-12) - 403a
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legacy (2006-05-15) - 363s
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accounts-with-accounts-type-full (2006-05-05) - AA
keyboard_arrow_right 2005
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legacy (2005-05-13) - 363s
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accounts-with-accounts-type-full (2005-05-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-05) - AA
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legacy (2004-05-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-01) - 363s
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accounts-with-accounts-type-small (2003-02-27) - AA
keyboard_arrow_right 2002
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legacy (2002-08-08) - 363s
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legacy (2002-05-16) - 287
keyboard_arrow_right 2001
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legacy (2001-12-07) - 395
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accounts-with-accounts-type-small (2001-11-19) - AA
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legacy (2001-05-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-13) - 288a
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accounts-with-accounts-type-small (2000-04-27) - AA
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legacy (2000-04-13) - 288b
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legacy (2000-06-02) - 363s
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accounts-with-accounts-type-small (2000-12-28) - AA
keyboard_arrow_right 1999
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legacy (1999-05-06) - 363s
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accounts-with-accounts-type-small (1999-05-05) - AA
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legacy (1999-05-04) - 287
keyboard_arrow_right 1998
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legacy (1998-05-07) - 363s
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legacy (1998-08-07) - 288c
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legacy (1998-08-07) - 288b
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legacy (1998-08-07) - 288a
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resolution (1998-10-22) - RESOLUTIONS
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memorandum-articles (1998-10-22) - MEM/ARTS
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legacy (1998-09-01) - 395
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legacy (1998-11-18) - 403a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-19) - AA
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accounts-with-accounts-type-small (1997-11-02) - AA
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legacy (1997-11-26) - 395
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legacy (1997-04-23) - 363s
keyboard_arrow_right 1996
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memorandum-articles (1996-11-21) - MEM/ARTS
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certificate-change-of-name-company (1996-11-14) - CERTNM
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memorandum-articles (1996-06-28) - MEM/ARTS
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certificate-change-of-name-company (1996-06-27) - CERTNM
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legacy (1996-05-23) - 363s
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resolution (1996-11-06) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-11-30) - 288
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legacy (1995-06-23) - 224
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legacy (1995-04-27) - 288
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incorporation-company (1995-04-20) - NEWINC